Which suspicious activity may be the strongest indicator of money laundering through a casino?

Question

Options

• AA privately held company originates funds transfers through the casino into the betting accounts
• BA patron routinely places multiple bets on the same sporting events.
• CA patron purchases a large amount of chips at a blackjack table using cash.
• DA patron requests the casino to transfer their winnings to another gambling operator.

• A
  73% (27)
• B
  8% (3)
• C
  14% (5)
• D
  5% (2)

Explanation

Casinos are high-risk for money laundering due to their cash-intensive nature and ease of moving funds anonymously. Option A (Correct): A private company sending funds into multiple patron accounts is suspicious because it may indicate money laundering structuring or use of mules.

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